Copy of Newspaper Publication of Notice of 67th AGM

FML: SEC: F-42 (18) 26th August, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C-1, G Dalal Street, Block Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai 400 051. Scrip Code: 500033 NSE Symbol: FORCEMOT Sub.: Newspaper Advertisement – Notice of 67th Annual General Meeting, Record Date and E-voting Information. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement of Notice of 67th Annual General Meeting, Record Date and E- voting Information published in Financial Express (English – All India Edition), and Loksatta (Marathi – Pune and Mumbai Edition) on 26th August, 2026. The same will be made available on the website of the Company at www.forcemotors.com. We request you to take the above information on your record. Thanking you, Yours faithfully, For Force Motors Limited Rohan Sampat Company Secretary & Compliance Officer M. No.: F14037 Encl.: A/a. FORCE MOTORS LIMITED CIN L34102PN1958PLC011172 Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81 Visit us at : www.forcemotors.com WEDNESDAY, AUGUST 26, 2026 WWW.FINANCIALEXPRESS.COM meaning assigned to them in the Letter of Offer dated June 30, 2026 (tire "Letter Limited ("BSE") and The Calcutta Stock fJ FORCE FORCE MOTORS LIMITED rtt1·ii1qiia MINOLTA Fil I CIN: L34102PN1958PLC011172 Registered Office: Mumbai-Pune Road, Akurdi, Pune -411 035. Tel: +91 20 27476381 E-mail: compliance-officer@forcemotors.com Corporate Identification Number: L65921 Website· wwwf orcemotors com Minolta Finance Limited ("Company" or "Issuer") was originally incorporated on January 15, · NOTICE OF 67TH ANNUAL GENERAL MEETING, RECORD Finance Limited" under the provisions of the Companies Act, 1956, with the Registrar of Com DATE AND E·VOTING INFORMATION BY FORCE MOTORS LTD. of Business dated January 15, 1993, issued by the Registrar of Companies, Kolkata. The Com Exchange Limited on June 2, 1997. Subsequently, the Equity Capital of the Company was lisle Registered Office: Unique Peart, BL-A, Hatiara, Roy Para, I NOTICE is hereby given that the 67th Annual General Meeting (the 'AliM') of the Corporate Ottice: Office No. 2, Plot No. 36, Pushpa Park, Daftary Road No. 3, Opp. Members of Force Motors Limited (the ·company') will be held on Wednesday, E-mail: minoltafinance@gmail.com ~ Website: the 16th day of September, 2026 at 3:00, p.m., (IST), tbrouth Video Contact Person: Shefali Gupta, Company Secret< · conferencing ('VC')/otber Audio Visual Means ( OAVM l in compliance w1.th the OUR PROMOTER: [NAME OF PROMOTER General Circular No. 03/2025 dated 22nd September, 2025, issued by the M1mstr/ of corporate Affairs ('MCA') read together with other relevant rnculars issued bV ISSUE OF UP TO 40,00,00,000 (FORTY CRORE) EQUITY SHARES OF FACE VALUE OF ~1/­ MCA in this regard (collectively referred to as 'MCA Circulars') .and .relevan~ A PRICE OF~ 1.20/-(RUPEE ONE AND TWENTY PAISE ONLY) EACH, INCLUDING A SHAR Circulars issued by the securities and Exchange Board of 1nd1a ( SEBI) In this SHARE (THE "ISSUE PRICE"), AGGREGATING UP TO ~ 48,00,00,000/-(RUPEES FORTY- regard (collectively referred to as 'SEBI Circulars') to transact the business as set 4\REHOLDERS OF OUR COMPANY IN THE RATIO OF 4 (FOUR) RIGHTS EQUITY SHARE out in the Notice of AGM. GIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS, JULY 17, 2026 (THE "I In pursuance to the MCA Circulars and the SEBI Circulars, the company has sent TIMES THE FACE VALUE OF THE ~QUITY SHARES. FOR FURTHER DETAILS, PLEASE REFE Notice of AGM, along with the Annual Report for Financial Year 2025·26, to all the. OF OFFER. Members whose email IDs are registered with the Company/Oepos1torv BASIS OF ALLOT Participants (DPs)/ Registrar to an issue and Share Transfer Agent (RTAl. through electronic mode on ruesday, 25th August. 2026. Further. a letter providing th.e The Board of Directors of Minolta Finance Limited wishes to thank all its Equity Shareholders, m web-link, including the exact path, where the Annual Report for FY 2025·26, 1~ of Equity Shares, which opened for subscription on Thursday, July 30, 2026 and, pursuant to e available is also sent to those shareholders whose email addresses are not of the total 768 Applications for 41,25,54,646 Rights Equity Shares, 420 Applications for 53,8 registered with the company/oepository Participant. The .AGM Notice and the 40,40,228 Rights Equity Shares were subject to partial rejection. Accordingly, the total number Annual Report for FY 2025·26, are also available on the website of the co~pa~y at for 40,31,27,410 Rights Equity Shares, which aggregates to approximately 100.78% of the total https://www.forcemotors.com/, on the website of the BSE Limited ( BSE) at with the Letter of Offer dated June 30, 2026 and on the basis of allotment finalized in consultatior https://www.bseindia.com/, on the website of National Stock Exchange of India and BSE Limited, the Designated Stock Exchange for the Issue, the Company, on August 24, ~ Limited ('NSE') at https://www.nseiodia.com/ and on the w.ebs1te of National successful applicants at an Issue Price of ~1.20/-per Rights Equity Share, aggregating to N8,0 securities Depository Limited ('NSDL') at https://www.evoting.nsdl.com/. Thg the valid applications have been duly considered for Allotment. documents as referred to in the Notice of the AGM are open for inspection on the 1. The break up of valid applications received through ASBA (alter technical rejections) is gi1 website of the company viz. https://www.forcemotors.com/. ' Category of Investor APPiications received Eouitv Shares aoalied 11 The dividend, as recommended by the Board of Oirecto.rs of the company, if Number % Number Value R'l approved at the AGM, payment of such dividend will be sub1ect to Tax Deducted at Eligible Equity Shareholders 191 54.89 15, 12,61,172 181513406.40 source ('TDS'), which will be made within the statutory l1m1'. of 30 days fro.m the Renouncees 157 45.11 25,18,66,238 302239485.60 date of AGM. Pursuant to the Income-Tax Act, 2025, ('IT Act), d1v1dend paid and Total 348 100 40,31,27 ,410 483752892.00 I distributed by a company is taxable in the hands of the Members and the company is required to deduct TOS from dividend paid to the Members a~ 2. Basis of Allotment prescribed ratesasperthe ITAct. Category No. of Valid 'No. of Eqully Shires accepted The Members are requested to furnish prescribed documents on the portal of the Applications Receive~ · and allotted against Rights s.oo RTA, MUFG 1ntime India Private Limited on or before p.m. (IST) .on Entittement A Wednesday, 9th september, 2026, in order to enable the company.to determine 191 70,09,129 and deduct appropriate TOS/withholding tax. The Members Mlding shares in 157 11,07,020 electronic mode are requested to inform any changes relating to their name, 348 81,16,149 address, mobile number, PAN, mandates, nominations, power of attorney, ban~ Intimations for AllotmenVrefund/rejection cases: The dispatch of allotment advice-cum-refund/re) details along with requisite proofs to their respective DPs. The Mem.bers holding Monday, August 24, 2026. The instructions to SCSBs for unblocking of funds in case of ASBA Ap~ shares in physical form can register/ update the above details by wnting or by ari made with BSE Limited and The Calcutta Stock Exchange Limited on August 24, 2026. The credit o e-mail to the company's RTA, MUFG lntlme India Private Limited .at accounts of the allottees was completed on August 24, 2026. No physical shares were allotted in b sandip.pawar@in.mpms.mufg.com together with valid proofs, in order to receive by BSE Limited and The Calcutta Stock Exchang~ Limited, the Rights Equity Shares allotted in the Isl the dividends directly in their bank accounts. l!NESTORS MAY PLEAS [Showing first 8,000 characters — download PDF for full document]